AMERICANBBC 202 741 9677 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
2, Report #1367303


Apr 12 2017
11:51 AM
Fast Passport Center Fast Passport Center - Washington DC:1629 K Street, Suite 300Washington, DC 20006Toll free: (877) 253 0084Local: (202) 417-3971 Passport Nationwide
Author: Newbury Park, California Courier Services: Fast Passport Center Nationwide
 
 
3, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
4, Report #1358961


Feb 28 2017
05:09 PM
Lyneer Staffing Solution's Lyneer Staffing/ 1090 King Georges Post Road Bldg 2, Suite 202 Edison, NJ 08837 Lisa Demarco ldemarco@lyneer.com Horrible Company/Awful Management/Lying and stealing employees (Lisa Demarco). Edison New Jersey Easy Solution... Author: Tennessee Liars: Lyneer Staffing Solution's Edison, New Jersey  
 
5, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
6, Report #1357677


Feb 22 2017
01:40 PM
202-777-1100 Washington, DC Continuously call me after asking them to stop, demanding my name taken off their list. Washington DC Washington DC Author: Lake Worth, Florida Accounting: 202-777-1100 Nationwide  
 
7, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
8, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
9, Report #1335536


Oct 28 2016
04:31 PM
rvtiskin.co.uk Risk-free Trial. Total con. £202 taken out of my account but was suppose to be risk-free trial. Internet Author: Chesterfield, Alabama tempdir: rvtiskin.co.uk Internet  
 
10, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
11, Report #1324099


Aug 23 2016
10:54 AM
Tress Obsession Tress Obsession P.O Box 1782 Waldorf, MD 20602 M-F 9 a.m-5 p.m 202-642-9909 Tress Obsession takes your money without shipping you your products stay away from this company Waldorf Internet
Author: York, Pennsylvania Beauty Salons: Tress Obsession Internet
 
 
12, Report #1316275


Jul 11 2016
03:38 PM
Claims it is US Gov't Grant Office US GOVERNMENT GRANTS US GOVERNMENT GRANT PROGRAM Incorrect phone#s ,incomplete or too many digits, from usually a 202 area code Texas Nationwide Author: Bayville, New Jersey Federal Government: Claims it is US Gov't Grant Office Nationwide  
 
13, Report #1306404


Jun 18 2016
02:02 PM
Chase Chase Alert FRM:service SUBJ:Chase Alert MSG:Please call at 646-741-9746 to re-open your card. Internet Author: Seattle, Washington Credit & Debt Services: Chase Internet  
 
14, Report #1298932


Apr 10 2016
11:42 AM
John Davis I Recieved a email on April 8, 2016 at 10:36am on my phone from John Davis a so called representative for the US Federal Court of Washington DC stating that I owe $ 841.00 dollars John Davis phone # 202-280-7713 Internet
Author: Brentwood, Maryland Cash Services: John Davis Internet
 
 
15, Report #1295042


Mar 21 2016
03:22 PM
IRS Today at 12 noon, I got a call from IRS, telling me I owed them money!! The number I showed on my screen wAS 1-202-888-3102, but they ask me to call this number....646 5586 543. I did NOT call them number, but I think uou should tell them to quit calling here! Nationwide Author: Boise, Idaho Internal Revenue Service: IRS Nationwide  
 
16, Report #1292814


Mar 10 2016
10:18 AM
Cambogia Nutralogistic Compromised my card which I had to close on 2-13-16 for 89.95 for which I never recieved or do not no what the product is trying to get an answer have called the number many time ..@888-202-9517 no answer Miami Florida Author: Brownstown , Michigan Credit Card Fraud: Cambogia Miami, Florida  
 
17, Report #1288318


Feb 17 2016
07:18 PM
Charactervisits.com Matt Jarrett Unprofessional,uses foul language with the customer, shady business, please don't trust them with your little ones party Internet Mary Fuller (202) xxx-xxxx Author: Brandywine, Maryland Party Planners: Charactervisits.com Internet  
 
18, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
19, Report #1270243


Nov 25 2015
08:40 AM
Wharf Capital Investments LLC - Leevan Wharf - (202) 550-1819 - leevanwharf2000@yahoo.com - ljwharf@gmail.com Leevan Wharf is a scam artist Washington DC Author: Los Angeles, California Financial Services: Wharf Capital Investments LLC Washington, Dist of Columbia  
 
20, Report #1264441


Oct 29 2015
10:09 AM
PM Investment Capitol Regal OptionsIoanni Stylianou 6, 2nd floor, Flat/Office 202, 2003, Nicosia, Cyprus Acepted funds for trading on forex platform. Now unable to access website or contact them. Nicosia Internet,Cyprus Author: Catoosa, Oklahoma Brokerage Companies: PM Investment Capitol Internet  
 
21, Report #1250282


Aug 22 2015
09:43 PM
Chuya-online.com I bough at CD for music software (Vocaloid) for USD 202 which was to be door delivered at my home in India. The supplier did not inform about the total charges including customs. Now I am being asked to pay fine of USD 202 by customs. Had I known this I would have not bought it. They have also not sent any invoice to me. Kitakyushu-s**+ Internet
Author: pune, Music Shops: Chuya-online.com Kitakyushu-shi, Other
 
 
22, Report #1216399


Mar 17 2015
02:59 PM
Sandra from the US Grant Department called and spoke to Paul the Supervisor They told me they had 5,000$ of grant money to give me from my income tax took last 4 of my ss# gave me my conf# KS23182 call with credit card number to #202-657-4326 4 Daniel Johnso Author: kansas city, Kansas Unusual Rip-Off: US Grant Department Nationwide  
 
23, Report #1193171


Dec 04 2014
05:54 PM
US TREASURY GRANT SCAM Lisa Foster 202-370-7668 BEWARE 8400 dollar grant is not real ! district of columbia Nationwide Author: Staten Island, New York $$ REWARDS Offered: US TREASURY GRANT SCAM Nationwide  
 
24, Report #1192517


Dec 02 2014
10:49 AM
Phone numbers: 202-697-7222 ; 561-229-1428, 1429, 1420, 1421 The above phone numbers have been calling my cell phone every day. I have added them to a block list now, but still see the missed/blocked call notifications in my call log, though the phone doesn't ring because I blocked. This is VERY suspicious. I re Calls coming in EVERY DAY multiple times per day. No identity. No ability to call back. DC and Florida Nationwide Author: Baltimore, Maryland Bait-and-Switch: Phone numbers: 202-697-7222 ; 561-229-1428, 1429, 1420, 1421 Nationwide  
 
25, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
   
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